Trident Fintrade Private Limited
About Trident Fintrade Private Limited
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Trident Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1996PTC102669.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was formerly known as Trident Fintrade Limited. It is led by directors Hemendra Gangwal and Mayank Hasmukhrai Parekh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Godown Unit No 4 Type Vground Flr Bldg Unit No B – 2 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.09 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹7.12 Lakh (net margin 58.9%) and EBITDA of ₹10.04 Lakh (EBITDA margin 83%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹1,082 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Trident Fintrade has one previous CIN (Corporate Identification Number): U65990MH1996PTC102669. The current CIN is U74900MH1996PTC102669, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1996PTC102669 | Current |
| U65990MH1996PTC102669 | Previous |
Contact details
Trident Fintrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGodown Unit No 4 Type Vground Flr Bldg Unit No B – 2 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trident Fintrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trident Fintrade Private Limited
FY 2024 filings availableTrident Fintrade Private Limited reported revenue of ₹12.09 Lakh (up 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 9% growth in the latest year. EBITDA rose 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹10.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.12 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83% | ||||
| Net Profit Margin | 58.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Trident Fintrade Private Limited, buy the company report.
Board of directors of Trident Fintrade Private Limited
Trident Fintrade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemendra Gangwal Also directs: Rhythm Creators Private Limited, Glistening Properties Private Limited, Effin Import Export Private Limited and 5 more | Director | 18 Mar 2024 | 2 Years 7 Months | Current |
| Mayank Hasmukhrai Parekh Also directs: Neolite Polymer Industries P.Ltd., Everex Infotech Private Limited, Rhythm Creators Private Limited and 5 more | Director | 30 May 2014 | 12 Years 5 Months | Current |
Peer comparison
Trident Fintrade Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinayak Niwas Pvt Ltd | ₹12.13 Lakh (FY 2025) | 16.0% | Kolkata, West Bengal, India | |||
| Jafferson Leasing and Finance Limited | ₹12.12 Lakh (FY 2025) | 0.0% | Bhilai, Chhattisgarh, India | |||
| Finergy Capital Private Limited | ₹12.12 Lakh (FY 2024) | 32.0% | Chennai, Tamil Nadu, India | |||
| Suys Solutions Private Limited | ₹12.11 Lakh (FY 2025) | 20.0% | Lucknow, Uttar Pradesh, India | |||
| Yukon Capital Services Private Limited | ₹12.1 Lakh (FY 2018) | 2162.0% | Mumbai, Maharashtra, India | |||
| Trident Fintrade Private Limitedthis company | ₹12.09 Lakh (FY 2024) | ₹7.12 Lakh | 58.9% | 9.0% | Mumbai, Maharashtra, India | |
| D K Finsol Services Private Limited | ₹12.09 Lakh (FY 2025) | 66.0% | Bengaluru, Karnataka, India | |||
| Arr Business Private Limited | ₹12.09 Lakh (FY 2025) | 49.0% | Kolkata, West Bengal, India | |||
| Fortunity Finserve Advisory Private Limited | ₹12.07 Lakh (FY 2025) | -52.0% | Pune, Maharashtra, India | |||
| Shri Pranav Finance Private Limited | ₹12.07 Lakh (FY 2025) | 65.0% | Karur, Tamil Nadu, India | |||
| Lsi Estates Private Limited | ₹12.07 Lakh (FY 2025) | 169.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trident Fintrade Private Limited, buy the company report.
Auditor
Trident Fintrade Private Limited is audited by SHABBIR & RITA ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHABBIR & RITA ASSOCIATES LLP | FY 2023 | 109420W |
Shareholding
The shareholding of Trident Fintrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trident Fintrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jul 2005 | 80027452 | Punjab National Bank (Lead Bank) | ₹1,080 Cr | Open | |
| 25 Aug 2003 | 90160586 | Vijaya Bank | ₹2 Cr | Open |
To see the full charge records of Trident Fintrade Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Trident Fintrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trident Fintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trident Fintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trident Fintrade Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Hemendra Gangwal ceased to be Additional Director on 27 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Trident Fintrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 September 1996 (30+ years old) and is registered under CIN U74900MH1996PTC102669.
Trident Fintrade has 2 current directors:
- Hemendra Gangwal - Director
- Mayank Hasmukhrai Parekh - Director
The latest financial statements of Trident Fintrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trident Fintrade is U74900MH1996PTC102669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trident Fintrade was incorporated on 19 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Trident Fintrade by revenue are Vinayak Niwas Pvt Ltd, Jafferson Leasing and Finance Limited, Finergy Capital Private Limited, Suys Solutions Private Limited, Yukon Capital Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Hemendra Gangwal ceased to be Additional Director on 27 Sep 2024. Hemendra Gangwal was appointed as Director on 18 Mar 2024. Viren Sanjay Agarwal ceased to be Additional Director on 26 Sep 2019. Trident Fintrade has 9 board changes on record in total.
The registered office of Trident Fintrade is at Godown Unit No 4 Type Vground Flr Bldg Unit No B – 2 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037.
Trident Fintrade operates in the financial services industry, in the diversified financial services segment.
Trident Fintrade has open charges of ₹1,082 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Trident Fintrade is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
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